Practice purposes, the following company, according to the teachings of Islamic law, the ownership of shares of joint stock companies Kuwaiti or foreign, as well as ownership of shares or stakes in companies with limited liability Kuwaiti or non-participation in the establishment of limited liability companies, management and acting as a guarantor lending to companies in which it owns shares and acting as a guarantor in this case should not be less than the participation rate of the holding company in the capital of the borrowing company for at least 20% ownership of industrial property rights such as patents, industrial trade marks, royalties, or any other related rights and franchising them to other companies to exploit them, whether in Kuwait or abroad has movable and immovable property necessary to conduct its operations within the limits allowed under the law the exploitation of surplus funds with the company by investing in real estate and financial portfolios managed by specialized companies.

Authorized share capital

64,286,171.000Kuwaiti Dinar

Issued Share Capital

62,286,171.000Kuwaiti Dinar

Paid-up share capital

62,286,171.000Kuwaiti Dinar

Share Per Value

100Fils

No. of Issued Shares

622,861,710
share

No. of treasury share

1,548
share

No. of shares outstanding

622,860,162
shares

Comments

-

Ownership
Disclosure of Major Shareholders

(More Details in The Disclosure Record and The
Basic Reference in The Data Record)

Group of Al Madina for Finance and Investment Co. (Dar Al-Bayraq For General Trading , Contracting Co. ,Dasman United Real Estate Co. & Morlo For General Trading )

Indirect

9.48

06/03/2017

Grand Real Estate Projects Co.

Indirect

7.314

02/11/2017

Subsidiaries and Associates Companies listed in the Exchange

Company name

Percentage %

Type of relationship

Last updated On

The information published on this page is sent to Boursa Kuwait by listed companies or stakeholders of a listed company. The disclosing party shall be responsible for the authenticity and accuracy of this information. Boursa Kuwait shall not be responsible in any way in this respect.

Board of Directors

Position

Name

Comments

Chairman

Dr.Fahad Ali Darwish Al Shamali

Rep of Takaful International Co.

Vice Chairman

Shekh / Ahmad Dawoud Salman Al-Subah

Elected

Director

Baraa Abdulaziz Bader Al-Jenae

Rep of Gulf Petroleum Investment group

Director

Maram Jamal Johar

Rep. of Alsari National Co.

Director

Huda Khaled Mukhled Jassem

Rep of stone energy Co.

Cheif Executive Officer

Shekh / Ahmad Dawoud Salman Al-Subah

Auditor

Kuwaiti Accountant Auditing

Auditor

Rodl Middle East - Burgan International Accountants

Executive management

Position

Name

Comments

The information published on this page is sent to Boursa Kuwait by listed companies or stakeholders of a listed company. The disclosing party shall be responsible for the authenticity and accuracy of this information. Boursa Kuwait shall not be responsible in any way in this respect.